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1 year ago
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Megapremiumlivetrading.org

Investment scams
https://megapremiumlivetrading.org

Megapremiumlivetrading.org runs an investment scam. We found this out when the site was just 8 days old. The site shows fake reviews from made-up customers. They have no social media presence. You can’t reach their customer service through the phone numbers listed. The company isn’t registered in the state it claims to operate in. The partnerships they mention on their site are not real.

Investment scams trick people into putting money into fake opportunities, promising high returns but delivering nothing.

Red Flags

Fake business name
Fake partnerships
Fake reviews
Phone disconnected
Recently registered

Missing Information

No social media
An investment scam involves fraudsters promising high returns with little or no risk. They often claim to have insider information or a unique investment opportunity. These scammers use persuasive tactics to create a sense of urgency. They pressure individuals to invest quickly without proper research. Scammers may present fake credentials or endorsements. They also use complex jargon to appear legitimate. Victims are lured with promises of guaranteed profits. They might also claim that the opportunity is exclusive and time-limited. Once the victim invests, the scammer disappears with the money. They often use untraceable payment methods. This makes it difficult to recover the lost funds. Investment scams prey on people's desire for financial gain.

Amplegrovelimited.com

Consumers have flagged Amplegrovelimited.com as a dubious operation, accusing it of orchestrating an investment scam. The website lures unsuspecting investors with the promise of high returns, only to disappear with their money once they’ve invested. It’s a classic bait-and-switch tactic. A closer look at the website reveals several incomplete pages filled with generic content and […]

Urcoab.com

On February 28, 2023, Urcoab.com was reported as a fake online store. The website was registered on November 18, 2022, so at the time of the complaint, it was approximately 100 days old. According to the website, it is owned by Hongkong Hongtai Network Technology Co., Ltd., but the domain name ownership is hidden behind […]

Swiftbinary.net

Swiftbinary.net is running an investment scam. The website is only 32 days old. There’s no customer service contact number available. They promise great returns on your investment, but once you invest, the scammers take your money and disappear. Major review platforms show no reviews for this site. The company has no presence on social media […]

Shopthisislatinamerica.shop

Shopthisislatinamerica.shop has a reputation for being a fraudulent online storefront. Content on the website bears a striking resemblance to similar sites, indicating a lack of originality. The products advertised are of questionable quality and potentially unsafe, as they are made from inferior materials. The images on the site do not truthfully represent the products for […]

Emeraldlimited.org

Emeraldlimited.org has been called out as a fraudulent investment scheme. Many pages on the site are incomplete, filled with placeholder text and default content. The partnerships they proudly display on their website are nothing more than fabrications. They promise massive profits if you invest but once you do, the fraudsters abscond with your hard-earned money. […]

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